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SEC and FinCEN Propose Customer Identification Program Requirements for Registered Investment...
JD Supra· 2 days agoQuick Take: On May 13, 2024, the SEC and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require certain investment advisers to ...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 13 hours agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
Hong Kong crypto exchange folds to regulatory pressure
The Forex Market· 6 days agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local...
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 5 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct ...
Hong Kong crypto exchange folds to regulatory pressure
The Cointelegraph· 6 days agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local licensing requirements that will be enforced starting June 1. The Hong Kong Securities and Futures ...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 2 days agoThe elevator mechanic and father of two young children can barely afford the $3,400 he must pay his...
House Passes Landmark Crypto Bill | JD Supra
JD Supra· 13 hours agoAt a high level, the measure seeks to establish a clearer division of jurisdiction between the Commodity...
Column: With Democratic assent, House votes to open loopholes in crypto regulation
Los Angeles Times· 6 days agoThe House on Wednesday passed a law reducing regulation of crypto, despite ample evidence that the...
PSE stock market accounts up by 11.3% last year - BusinessWorld Online
BusinessWorld· 1 day agoTHE PHILIPPINE Stock Exchange, Inc. (PSE) on Wednesday said stock market accounts rose by 11.3% to 1.91 million last year from 2022, showing higher investor participation. The growth came from ...
U.S. Credit Unions Adopt Tokenization of Real World Assets
Cryptonews· 6 days agoTraditional banks may still dominate the financial industry in terms of assets held, but credit...